(a) Who Must File; Contents.
(1) Nongovernmental Entities. Unless the Court orders otherwise, any nongovernmental
corporation or other nongovernmental entity that is a party shall file a Disclosure
Statement (Form CR-26), available on the Court’s website: (A) making the disclosures
listed in Fed. R. Crim. P. 12.4(a)(1) and (B) identifying the names of any other persons,
corporations, or noncorporate entities that either are related to the party as a parent,
subsidiary, or otherwise, or have a direct financial interest in the outcome of the
litigation.
(2) Organizational Victims. Unless the government shows good cause, it must file an
Organizational Victim Disclosure Statement (Form CR-27), available on the Court’s
website: (A) identifying any organizational victim of the alleged criminal activity and
(B) if an organizational victim of the alleged criminal activity is a nongovernmental
corporation or other nongovernmental entity, either: (i) making the disclosures listed
in Fed. R. Crim. P. 12.4(a)(1) and LCrR12.4-1(a)(1), or (ii) indicating that the
government, having exercised due diligence, cannot obtain that information from the
nongovernmental entity.
(b) Time to File; Supplemental Filing. In all cases, the provisions of Fed. R. Crim. P. 12.4(b)
shall govern the time for filing and supplementing the statements required by this local
rule.
(c) Procedure for Filing. Counsel for any nongovernmental corporation or other
nongovernmental entity that is a party or counsel for the government shall complete the
applicable statement in compliance with the instructions on the form and shall either: (1)
file the statement electronically and enter into CM/ECF the information disclosed on the
statement, in compliance with applicable CM/ECF Filing Instructions, available on the
Court’s website; or (2) in sealed cases, file the statement in paper format, in compliance
with the Procedure for Submitting Documents to the Court for Filing in Sealed Cases,
available on the Court’s website.
Northern District of Oklahoma Page 74 of 90
Local Rules Effective Date: 10/10/2024
